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Cristiano Cortella - Director (Swiss, 61 years old, born March 1965)
Appointed 24 December 1999, Resigned 01 October 2003
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Resigned
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Caragh Couldridge - Director (Irish, 61 years old, born February 1965)
Appointed 08 July 1999, Resigned 24 December 1999
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Resigned
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Simon Couldridge - Director (British, 67 years old, born March 1959)
Appointed 08 July 1999, Resigned 24 December 1999
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Resigned
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Michael Frenzel - Director (British, 88 years old, born July 1938)
Appointed 24 January 2006, Resigned 18 September 2015
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Resigned
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Darshan Gatecha - Director (British, 49 years old, born November 1977)
Appointed 28 June 2019
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Active
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Claude Habermacher - Director (French, 68 years old, born August 1958)
Appointed 24 December 1999, Resigned 01 October 2003
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Resigned
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Guy Lambert - Director (French, 74 years old, born February 1952)
Appointed 08 July 1999, Resigned 01 October 2003
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Resigned
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Martin Landman - Director (British, 72 years old, born September 1954)
Appointed 01 October 2003, Resigned 24 January 2005
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Resigned
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Zenah Landman - Director (British, 99 years old, born December 1927)
Appointed 12 September 2002, Resigned 01 October 2003
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Resigned
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Martin Landman - Director (British, 72 years old, born September 1954)
Appointed 24 January 2005, Resigned 24 January 2006
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Resigned
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Miriam Lewis - Director (British, 85 years old, born July 1941)
Appointed 12 September 2002, Resigned 01 October 2003
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Resigned
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Luca Mazzei - Director (Italian, 66 years old, born February 1960)
Appointed 08 July 1999, Resigned 01 October 2003
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Resigned
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Nadia Minkoff - Director (British, 60 years old, born September 1966)
Appointed 23 April 2015, Resigned 18 September 2015
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Resigned
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Marcel Ulrich - Director (British, 78 years old, born June 1948)
Appointed 18 September 2015
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 08 July 1999, Resigned 08 July 1999
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 08 July 1999, Resigned 08 July 1999
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Resigned
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Universal Holdings Limited - Director
Appointed 27 June 2013, Resigned 23 April 2015
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Resigned
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Wigmore Secretaries Limited - Nominee Secretary
Appointed 08 July 1999, Resigned 27 June 2013
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Resigned
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Wixy Directors Limited - Director
Appointed 25 January 2005, Resigned 27 June 2013
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Resigned
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